BECK EVANS (2000) LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE12 8PU

Company number 05636168
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address 132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of BECK EVANS (2000) LIMITED are www.beckevans2000.co.uk, and www.beck-evans-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beck Evans 2000 Limited is a Private Limited Company. The company registration number is 05636168. Beck Evans 2000 Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Beck Evans 2000 Limited is 132 Burnt Ash Road Lee London Se12 8pu. . RAYNER, Derek William is a Secretary of the company. EVANS, Daniel is a Director of the company. EVANS, Linda is a Director of the company. EVANS, Samuel is a Director of the company. EVANS, Stuart Llewellyn Beck is a Director of the company. Secretary EVANS, Linda has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
RAYNER, Derek William
Appointed Date: 02 January 2012
Director
EVANS, Daniel
Appointed Date: 23 November 2013
45 years old
Director
EVANS, Linda
Appointed Date: 25 November 2005
72 years old
Director
EVANS, Samuel
Appointed Date: 26 November 2013
43 years old
Director
EVANS, Stuart Llewellyn Beck
Appointed Date: 25 November 2005
73 years old

Resigned Directors

Secretary
EVANS, Linda
Resigned: 02 January 2012
Appointed Date: 25 November 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Mr Stuart Llewellyn Beck Evans
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Evans
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECK EVANS (2000) LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
...
... and 25 more events
17 Jan 2007
Return made up to 25/11/06; full list of members
28 Feb 2006
Accounting reference date extended from 30/11/06 to 31/03/07
28 Feb 2006
Ad 25/11/05--------- £ si 999@1=999 £ ic 1/1000
07 Dec 2005
Secretary resigned
25 Nov 2005
Incorporation

BECK EVANS (2000) LIMITED Charges

3 October 2014
Charge code 0563 6168 0001
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Contains fixed charge…

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